Company Information
CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakhi Ved Prakash Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Gupta
Director
about 10 years ago
about 10 years ago
Past Directors
Shubham Gupta
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 16] Books, Stationery, Menu Cards, Envelopes, Advertisement Sheets, Letter Heads, Charts, Pens, Pencils, Drawings, Engravings, Etchings, Servittes, Index Cards, Letter Openers, Memo Pads, Table Napkins (Paper) Pamphlets, Business Papers, Office Equipments, Toilet Paper All Being Goods Included In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotel, Restaurant, Cafe And Bar Services; Arranging And Booking Hotels And Accommodation Services; Provision Of Facilities For Meeting, Functions, Conferences, And Conventions; Catering Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-07102019_signed
Form AOC-4-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Form DIR-12-16032019_signed
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
